Officer:
EMMANUEL VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.M. LOGISTICS COMPANY LIMITED | Shareholder | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| TAL BLUE ESTATES LIMITED | Director | - | - | 04-NOV-1994 | Malta | Struck Off | Paradise Papers |
| LIFESTYLE DEVELOPMENT SERVICES LIMITED | Shareholder | - | - | 05-JAN-2001 | Malta | Struck Off | Paradise Papers |
| LIFESTYLE DEVELOPMENT SERVICES LIMITED | Secretary | - | - | 05-JAN-2001 | Malta | Struck Off | Paradise Papers |
| HEIGHTS CONSTRUCTION LIMITED | Shareholder | - | - | 14-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| A. VELLA BORG & SONS LIMITED | Shareholder | - | - | 28-OCT-1981 | Malta | - | Paradise Papers |
| A. VELLA BORG & SONS LIMITED | Director | - | - | 28-OCT-1981 | Malta | - | Paradise Papers |
| A. VELLA BORG & SONS LIMITED | Judicial representative | - | - | 28-OCT-1981 | Malta | - | Paradise Papers |
| A. VELLA BORG & SONS LIMITED | Legal representative | - | - | 28-OCT-1981 | Malta | - | Paradise Papers |
| TAL BLUE DEVELOPMENTS LIMITED | Shareholder | - | - | 16-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TAL BLUE DEVELOPMENTS LIMITED | Director | - | - | 16-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TAL BLUE DEVELOPMENTS LIMITED | Legal representative | - | - | 16-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TAL BLUE DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-OCT-2006 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.